Cases 71 - 80 of 215
Greb et al
as 3:2018cv01437
Plaintiff:
Larry Greb, RL Waxahachie and RL Lubbock Operations LP
Cause Of Action: 18 U.S.C. § 1961
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff:
Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant:
Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Plambeck v. Stein et al
as 3:2018cv01394
Plaintiff:
Michael Kent Plambeck
Defendant:
Kenneth R Stein and Matthews Stein Shiels Pearce Knott Eden & Davis LLP
Cause Of Action: 28 U.S.C. § 1441
Stephens County v. Purdue Pharma L.P. et al
as 1:2018cv00078
Plaintiff:
Stephens County
Defendant:
Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
County of Tarrant v. Purdue Pharma LP et al
as 3:2018cv00518
Plaintiff:
County of Tarrant
Defendant:
Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
P.M. Recovery, Inc. v. Pointer et al
as 3:2017cv02597
Plaintiff:
P M Recovery Inc
Defendant:
Bobby Pointer , Christopher J Calandro , Mark Wayne and others
Cause Of Action: 18 U.S.C. § 1962
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